The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Richard Wilson

    Related profiles found in government register
  • Mr Kevin Richard Wilson
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wold Edge, Kilham Road, Rudston, Driffield, YO25 4UU

      IIF 1
  • Mr Kevin Richard Wilson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 57, Hampden Road, Hitchin, SG4 0LD, England

      IIF 2
  • Wilson, Kevin Richard
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wold Edge, Kilham Road, Rudston, Driffield, YO25 4UU

      IIF 3
  • Wilson, Kevin Richard
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Concorde Close, Segensworth North, Fareham, PO15 5RT, England

      IIF 4 IIF 5 IIF 6
    • 57, Hampden Road, Hitchin, SG4 0LD, England

      IIF 7
    • Riello House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1AZ, England

      IIF 8
  • Wilson, Kevin Richard
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Trust Industrial Estate, Wilbury Way, Hitchin, Herts, SG4 0UZ

      IIF 9
    • Unit 50, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN, Wales

      IIF 10
  • Wilson, Kevin Richard
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 57 Hampden Road, Hitchin, Hertfordshire, SG4 0LD

      IIF 11
    • Riello House, Works Road, Letchworth, SG6 1AZ, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    57 Hampden Road, Hitchin, England
    Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    Medina House, 2 Station Avenue, Bridlington, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 7
  • 1
    Unit 1-3 Napier Way, Wardpark Insustrial Estate, Cumbernaud, Scotland
    Corporate (1 parent)
    Officer
    2021-10-07 ~ 2025-03-31
    IIF 12 - director → ME
  • 2
    UPS MANUFACTURING UK LIMITED - 2007-04-30
    Riello House, Works Road, Letchworth Garden City, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-01-01 ~ 2013-01-02
    IIF 9 - director → ME
    2013-04-01 ~ 2025-03-31
    IIF 8 - director → ME
  • 3
    Unit 4 Concorde Close, Segensworth North, Fareham, England
    Corporate (4 parents)
    Officer
    2017-11-24 ~ 2025-03-31
    IIF 4 - director → ME
  • 4
    Unit 4 Concorde Close, Segensworth North, Fareham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2025-03-31
    IIF 6 - director → ME
  • 5
    Unit 4 Concorde Close, Segensworth North, Fareham, England
    Corporate (4 parents)
    Officer
    2017-11-24 ~ 2025-03-31
    IIF 5 - director → ME
  • 6
    RIELLO GALATREK LIMITED - 2006-01-16
    Unit 50 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd
    Corporate (7 parents)
    Officer
    2013-04-01 ~ 2025-03-31
    IIF 10 - director → ME
  • 7
    SOCOMEC SICON LIMITED - 2015-07-01
    MAINSTREAM ELECTRONICS LIMITED - 1998-12-31
    Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos
    Corporate (5 parents)
    Officer
    2005-01-04 ~ 2007-03-22
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.